Company Information
CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dhananjay Kondapalli
Director/Designated Partner
over 2 years ago
over 2 years ago
Sathya Sheel Kondapalli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Sharma
Additional Director
over 12 years ago
over 12 years ago
Pankaj Chaturvedi
Director/Designated Partner
over 12 years ago
over 12 years ago
Alok Kumar Mitra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ramamohan Rao Chiruvolu
Director
about 6 years ago
about 6 years ago
Udayananda Reddy Kondapally
Director
over 18 years ago
over 18 years ago
Surekha Uday Kondapalli
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 1] Pre Fabricated Moulds And Lutings And For Welding Rail Joints, Included In Class 1.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 January 1999
Janakalyan Sahakari Bank Ltd.
20 Lak
21 September 1999
The Kalyan Janata Sahakari Bank Ltd.
0
14 September 1999
The Kalyan Janata Sahakari Bank Ltd.
0
27 October 1999
The Kalyan Janata Sahakari Bank Ltd.
0
27 October 1999
The Kalyan Janata Sahakari Bank Ltd.
0
08 January 1999
Janakalyan Sahakari Bank Ltd.
0
14 September 1999
The Kalyan Janata Sahakari Bank Ltd.
0
21 September 1999
The Kalyan Janata Sahakari Bank Ltd.
0
27 October 1999
The Kalyan Janata Sahakari Bank Ltd.
0
08 January 1999
Janakalyan Sahakari Bank Ltd.
0
14 September 1999
The Kalyan Janata Sahakari Bank Ltd.
0
21 September 1999
The Kalyan Janata Sahakari Bank Ltd.
0
27 October 1999
The Kalyan Janata Sahakari Bank Ltd.
0
08 January 1999
Janakalyan Sahakari Bank Ltd.
0
14 September 1999
The Kalyan Janata Sahakari Bank Ltd.
0
21 September 1999
The Kalyan Janata Sahakari Bank Ltd.
0
Documents
Form ADT-1-03042021_signed
Form AOC-4-04012021_signed
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-14092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Notice of resignation;-14092020
Declaration by first director-14092020
Evidence of cessation;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form MGT-7-14092020_signed
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(2)-11092020
Declaration by first director-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-05022019_signed
Form MGT-7-13022018_signed
Form MGT-7-12022018_signed
